Company Information

CIN
Status
Date of Incorporation
01 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Kiran Walia Aiyer
Kiran Walia Aiyer
Director/Designated Partner
over 2 years ago
Aiyer Sanjay Ramaswamy
Aiyer Sanjay Ramaswamy
Director/Designated Partner
over 2 years ago
Salem Lakshmanan Ganapathi
Salem Lakshmanan Ganapathi
Director
over 20 years ago

Past Directors

Vineet Garg
Vineet Garg
Director
over 20 years ago
Sundresh Sarup
Sundresh Sarup
Director
over 20 years ago

Registered Trademarks

Blue Bird Logistics ( P... Blue Bird Logistics

[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement.

Charges

39 Lak
03 March 2012
Corporation Bank
1 Crore
12 October 2020
Axis Bank Limited
39 Lak
12 October 2020
Axis Bank Limited
0
03 March 2012
Corporation Bank
0
12 October 2020
Axis Bank Limited
0
03 March 2012
Corporation Bank
0
12 October 2020
Axis Bank Limited
0
03 March 2012
Corporation Bank
0

Documents

Form DPT-3-24022021-signed
Form CHG-1-08022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210111
Optional Attachment-(1)-03122020
Instrument(s) of creation or modification of charge;-03122020
Form DPT-3-21072020-signed
Form CHG-4-24022020_signed
Letter of the charge holder stating that the amount has been satisfied-24022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200224
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Copy of MGT-8-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Directors report as per section 134(3)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed